REPUBLIC OF THE PHILIPPINES)

_____________________________) S.S.

SECRETARY’S CERTIFICATE

I, ALEXANDER ADRIAN S. LIM, of legal age, Filipino, and with postal address at
1793 Jose Abad Santos Ave., Tondo,Manila, having been duly sworn to in
accordance with law, do hereby certify that:

I am duly elected Corporate Secretary of AUTOMAX REPAIR SERVICES

INC. Tin: (010-013-680-000) with principal address at 1791-93 Jose Abad
Santos Ave., Tondo, Manila;

Under the oath, do hereby certify that at the special meeting of the Board of
Directors of the Corporation held on April 24, 2023 the following resolution
was unanimously adopted:

This certification has been executed to attest to the truth of the foregoing
statement.

“RESOLVED,” the company authorized (______________________)

as an attorney-in-fact to file, transact, sign all documents needed in behalf of
the Corporation pertaining to its application for registration under the Bureau
of Internal Revenue (BIR);

ALEXANDER ADRIAN S.LIM

Corporate Secretary

SUBSCRIBED AND SWORN TO BEFORE ME this _____________ at

__________________, affiant exhibiting to me his/her Tin No.________________,
issued at Manila on _________________.

Doc. No. _____ NOTARY PUBLIC

Page No. _____
Book No. _____
Series of 2023